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DIRECCION COMERCIAL 05 SL

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Reports

Extended Company Report with Annual Accounts DIRECCION COMERCIAL 05 S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders DIRECCION COMERCIAL 05 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Direccion Comercial 05 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B83792531
Record last updated Thursday, December 4, 2014 7:16:34 PM UTC
Official Address The De La Habana walk 9 Entresuelo Madrid 28036
There are 1,167 companies registered at this street
Postal Code 28036
Sector address

Charts

Visits

DIRECCION COMERCIAL 05 SL. (Spain) Page visits 2024

Searches

DIRECCION COMERCIAL 05 SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Request to declare Request to declare
Tax Nov 4, 2014 Oct 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 30, 2014 Oct 28, 2014 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Oct 30, 2014 Oct 28, 2014 Two records of Liquidation Agreement Two records of Liquidation Agreement
Tax Jul 29, 2014 Jul 25, 2014 Two records of Penalty Proposal Two records of Penalty Proposal
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Reduction demand applied Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Tax Management related Communication Tax Management related Communication
Tax Apr 15, 2014 Apr 11, 2014 Tax related Communication Tax related Communication
Tax Dec 3, 2013 Nov 29, 2013 Tax Management related Communication Tax Management related Communication
Tax Nov 5, 2013 Oct 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Request Letter Request Letter
Tax Oct 10, 2013 Oct 8, 2013 Communication of start of proceedings Communication of start of proceedings
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 2, 2013 Jun 28, 2013 Request Letter Request Letter
Financials May 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 30, 2013 Apr 26, 2013 Request Letter Request Letter
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Request for management of action plans Request for management of action plans
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Model Request Model Request
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Real Estate Information Request Real Estate Information Request
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Model Request Model Request
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Aug 2, 2011 Jul 29, 2011 Two records of Documentation request - Self-assesment rectification Two records of Documentation request - Self-assesment rectification
Tax Jul 21, 2011 Jul 15, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Jul 13, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2011 Filing Of Financial Statement 2052... Filing Of Financial Statement 2052...
Registry Jun 10, 2010 May 27, 2010 Merger Merger
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 Filing Of Financial Statement 1990... Filing Of Financial Statement 1990...
Registry Jan 25, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 29, 2009 Merger by absorption projects deposits 1064... Merger by absorption projects deposits 1064...
Registry Dec 22, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Dec 1, 2009 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Dec 22, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Dec 1, 2009 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Dec 2, 2009 Nov 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 2, 2009 Nov 23, 2009 Change of registered office Change of registered office
Registry Oct 29, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Feb 12, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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